DAVID PHILP HOLDINGS LIMITED
KIRKNEWTON WHINNYHALL (13) LIMITED

Hellopages » West Lothian » West Lothian » EH27 8DF
Company number SC379266
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address DAVID PHILP COMMERCIALS, CAMPS INDUSTRIAL ESTATE, KIRKNEWTON, MIDLOTHIAN, EH27 8DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAVID PHILP HOLDINGS LIMITED are www.davidphilpholdings.co.uk, and www.david-philp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Uphall Rail Station is 2.8 miles; to Edinburgh Park Rail Station is 5.5 miles; to South Gyle Rail Station is 6 miles; to Rosyth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Philp Holdings Limited is a Private Limited Company. The company registration number is SC379266. David Philp Holdings Limited has been working since 26 May 2010. The present status of the company is Active. The registered address of David Philp Holdings Limited is David Philp Commercials Camps Industrial Estate Kirknewton Midlothian Eh27 8df. . ANDERSON, Hazel Helen is a Director of the company. PHILP, David is a Director of the company. Director PHILP, David has been resigned. Director QUINN, Martin Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANDERSON, Hazel Helen
Appointed Date: 30 April 2013
58 years old

Director
PHILP, David
Appointed Date: 30 April 2013
50 years old

Resigned Directors

Director
PHILP, David
Resigned: 30 March 2013
Appointed Date: 08 September 2010
79 years old

Director
QUINN, Martin Alexander
Resigned: 08 September 2010
Appointed Date: 26 May 2010
55 years old

DAVID PHILP HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
24 Nov 2010
Registered office address changed from Whinnyhall Kinglassie Kirkcaldy Fife KY5 0UB on 24 November 2010
24 Nov 2010
Termination of appointment of Martin Quinn as a director
09 Sep 2010
Company name changed whinnyhall (13) LIMITED\certificate issued on 09/09/10
  • CONNOT ‐

09 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-06

26 May 2010
Incorporation

DAVID PHILP HOLDINGS LIMITED Charges

15 March 2011
Floating charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…